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Search guide · Data current as of 2024-11-10

Rahim Azizboevich ASIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Tajikistan
Anatoliy Vladimirovich Chepiga
Person · Military · Person of interest · Sanctioned entity · Russia · Tajikistan
ABDUSHAKHID TURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan
Vavilov Oleg Vitalievich
Person · Person of interest · Sanctioned entity · Russia · Tajikistan
KONT INVESTMENT BANK
Legal entity · Sanctioned entity · Tajikistan
Kafolatbank
Organization · Sanctioned entity · Tajikistan
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen

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Topics

11Sanctioned entity 3Terrorism 3Person of interest 2Military 1Crime 1Bank 1Politician 1Counter-sanctioned entity 1Wanted

Data sources

8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Japan Economic Sanctions and List of Eligible People 3Türkiye Asset Freezing Sanctions List (MASAK)3Wikidata 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates 1PermID Open Data 1Wikidata Politically Exposed Persons

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